Company Information

CIN
Status
Date of Incorporation
02 September 1992
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
20,026,000
Authorised Capital
20,026,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manalil Antony Sunny
Manalil Antony Sunny
Director/Designated Partner
over 3 years ago
Joseph Pulikkottil Francis
Joseph Pulikkottil Francis
Director
over 8 years ago

Past Directors

Kurian Thoma Pananghat
Kurian Thoma Pananghat
Director
over 5 years ago
Francis Mandumpal Louis
Francis Mandumpal Louis
Director
over 9 years ago
Kuriakose Panaght Jacob
Kuriakose Panaght Jacob
Director
over 10 years ago
Vinod Madathiparambil Chandran
Vinod Madathiparambil Chandran
Director
over 10 years ago
Mandumpal Francis Lawrence .
Mandumpal Francis Lawrence .
Director
over 11 years ago
. Gabriyel
. Gabriyel
Managing Director
over 12 years ago
Ramadasan Pulinchan Appukuttan
Ramadasan Pulinchan Appukuttan
Director
over 12 years ago
Vazappilly Antony Thomas
Vazappilly Antony Thomas
Director
over 12 years ago
Chittilappilly Antony Thankamma
Chittilappilly Antony Thankamma
Director
over 22 years ago
Baby Antony Aloor
Baby Antony Aloor
Director
over 23 years ago

Documents

Form DIR-12-08102019_signed
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Evidence of cessation;-04102019
Notice of resignation;-04102019
Form DIR-12-09102018_signed
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018
Optional Attachment-(1)-06102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102018
Evidence of cessation;-06102018
Interest in other entities;-06102018
Form MGT-14-07122017_signed
Form DIR-12-05122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112017
Optional Attachment-(1)-26112017
Optional Attachment-(1)-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed